Cox v. City of Dallas

256 F.3d 281, 2001 WL 716956
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 6, 2001
Docket99-11029
StatusPublished
Cited by92 cases

This text of 256 F.3d 281 (Cox v. City of Dallas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cox v. City of Dallas, 256 F.3d 281, 2001 WL 716956 (5th Cir. 2001).

Opinion

KING, Chief Judge:

Plaintiffs Harold Cox et al. filed suit against Defendant City of Dallas, Texas and Defendant Jeffrey A. Saitas, Executive Director of the Texas Natural Resource Conservation Commission, alleging violations of the Resource Conservation and Recovery Act, 42 U.S.C. § 6901 et seq. The City appeals from the district court’s judgment granting Plaintiffs injunctive relief under § 6972(a)(1)(B). Plaintiffs appeal from the district court’s judgment denying injunctive relief against Saitas. For the following reasons, we AFFIRM.

I. FACTUAL AND PROCEDURAL BACKGROUND

This case involves two consolidated citizen suits brought pursuant to the Resource Conservation and Recovery Act (“RCRA”), 42 U.S.C. § 6901 et seq., concerning two open garbage dumps in Dallas, Texas — an 85-acre lot located at 523 Deepwood Street (the “Deepwood dump”) 1 and an adjacent 40-acre lot (the “South Loop 12 dump”). 2

Zoned for residential use, the Deepwood and South Loop 12 dumps have been used *285 for sand and gravel mining and illegal dumping for over twenty-five years. Substantial deposits of uncovered solid waste, including household waste, tires, demolition debris, insulation, asphalt shingles, abandoned automobiles, jugs and bottles labeled “sulfuric acid” and “nitric acid,” 55-gallon drums, and syringes, are on the properties. 3 The dumps adjoin residential neighborhoods and a tributary to the Trinity River and are partially in the flood plain of the Trinity River. Neither dump has been upgraded or closed according to sanitary landfill criteria. See 42 U.S.C. § 6944(a). Residents adjacent to the dumps report the appearance of snakes and rats in their backyards since the beginning of the illegal dumping, and the dumps are easily accessible to children in the neighborhood. 4 Since at least 1976, the State of Texas and the City of Dallas, Texas (the “City”) have been aware of open dumping on both sites.

A. History of the Deepwood Dump

In August 1976, officials from the Texas Natural Resource Conservation Commission (the “TNRCC”) 5 and the City’s sanitation department visited the Deepwood dump and prepared a report that called for continuing surveillance of the site. In 1983, the City conducted soil and water tests at the Deepwood dump in response to complaints from nearby residents that illegal dumping was taking place. The City’s report and test results, which made clear that the Deepwood dump was being used for the disposal of solid waste, were sent to the State for analysis.

In 1987, the City filed suit in state court against the owners of the Deepwood dump for dumping solid waste without a state permit and joined the TNRCC as a necessary party. In December 1989, the state court entered a final judgment, requiring the Deepwood dump owners to submit and implement a plan for closure of the site. An April 1991 inspection revealed that the Deepwood dump had not been cleaned up or closed, and the City filed a contempt motion. This motion was not heard by the state court, and no further action was tak *286 en by the State or the City to enforce the judgment.

During this time, the City contracted with Billy Nabors and Dallas Demolition Excavating Co. (“Dallas Demolition”) to conduct demolitions of City property. These City contractors disposed of their debris at the Deepwood dump. The City’s contracts with Dallas Demolition did not specify that waste materials generated by City activities must be properly disposed of in a legal landfill. The City was aware that Dallas Demolition dumped at the Deepwood dump. However, even after the City’s attorneys had learned of Dallas Demolition’s illegal acts, the City continued to use Dallas Demolition.

Also, the City designed and implemented a plan to reclaim the area from the flood plain by depositing fill material in the low spots. The plan’s objective was to collect more tax revenue from the area by eventually rezoning it for industrial purposes. In 1982, Terry Van Sickle began operating the Deepwood dump with land use and fill permits issued by the City. Van Sickle overtly stated his intention to dump solid waste at the Deepwood dump when he submitted his application to the City: “Fill old pits with solid waste ‘means all putrescible and non putrescible discarded materials or unwanted rock, dirt, metal, sand gravel wood etc. [sic].’” The City subsequently issued a certifieate-of-occu-pancy permit based on this application. While this certificate stated that the use was to be for the “mining of sand and gravel,” 6 it did not specifically restrict the types of fill material. Furthermore, the City’s Public Works Department later granted Van Sickle “[permission to fill the mined areas.” This grant also did not restrict the types of fill material, although Van Sickle had made his intentions clear regarding the solid waste fill he wished to employ in the dump. In its own documents, the City admits that “control at the site[s] has been loose and in a few cases improper material has been used for fill ... [and] some approved flood plain areas have had large amounts of decomposable material placed in them.”

At a Board of Adjustment hearing, the City considered the impact of operations at the Deepwood dump on the community. Although residents adjacent to the dump provided information about the illegal dumping and the hazards at the dump and requested that the Board put an end to the use of the dump, the Board did not act to terminate the dumping. Plaintiffs contend that it was in the City’s interest to continue the filling of the land because it would further the City’s plan of elevating the area, thus reclaiming it from the flood plain (which would then permit the City to rezone the land for industrial use, making the area more financially profitable for the City). Until the district court’s injunction, the City had never revoked the eertifieate-of-occupancy permit for the Deepwood site.

Herman Nethery, the current owner of the Deepwood dump, operated an illegal open dump at the Deepwood site from 1994 through 1997. The State inspected the Deepwood dump several times from 1995 to 1997 and discovered massive illegal dumping, including asbestos, benzene, and medical waste. 7 The State also noted in *287 its own reports that there was an imminent threat of the discharge of municipal solid waste into Elam Creek, a tributary of the Trinity River, because of the concentrated dumping. In addition, the State observed that shingles and construction and demolition debris at the dump may cause contamination of surface and ground water through the leaching of contaminates from the debris by rainwater.

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256 F.3d 281, 2001 WL 716956, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cox-v-city-of-dallas-ca5-2001.